| Entity Name: | LEGGIO DI MATTEO FORENSIC ACCOUNTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGGIO DI MATTEO FORENSIC ACCOUNTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000194872 |
| FEI/EIN Number |
85-2272322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 BRICKELL AVE., 51A, MIAMI, FL, 33131, US |
| Mail Address: | 1425 BRICKELL AVE., 51A, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MATTEO-LEGGIO GIOVINA | Manager | 1425 BRICKELL AVE. 51A, MIAMI, FL, 33131 |
| DI MATTEO-LEGGIO GIOVINA | Agent | 1425 BRICKELL AVE., MIAMI, FL, 33131 |
| LEGGIO-DIMATTEO ALESSANDRA | Manager | 183 PRINCESS ANNE CRESCENT, ETOBICOKE, ON, M9A 2R8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | DI MATTEO-LEGGIO, GIOVINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-20 |
| Florida Limited Liability | 2020-07-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
